AML for Luxembourg Investment Funds Refresher
€ 85.00 +UK VAT (Where Applicable)
This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
Course Overview
AML for Luxembourg Investment Funds
This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.
What You’ll Learn
There are 5 main objectives of this course:
- You gain a basic understanding of what money laundering and terrorist financing are, and the impact these activities have on society as a whole.
- You gain an appreciation of the stakeholders, laws and regulations concerning anti-money laundering and combating terrorist financing in the EU and Luxembourg.
- You gain an understanding of the AML risks posed by investment fund products and services.
- You can identify potential AML red flags on client transactions.
- You have an awareness of AML examples and typologies relevant to investment funds.
Course Duration
This course can be completed at your own pace. The estimated duration is:
- Approx. 150 minutes of online learning.
- A 10 minute Knowledge Check.
Languages
This is a single language course and can be completed in:
English
Course Content
This course includes the following modules:
- General AML – Luxembourg
- Money Laundering
- Combating Terrorist Financing
- Proliferation Financing
- Anti-Money Laundering
- AML / CTF Basics
- Sanctions
- AML / CTF in the EU
- AML / CTF in Luxembourg
- AML for Luxembourg Investment Funds
- Market Overview
- Risk Assessment and Mitigation
- CSSF Best Practices and Recommendations
- AML Red Flags
- Tax Crimes
- Real Examples
Knowledge Check
Learners are required to complete a Knowledge Check to demonstrate their understanding of the materials prior to course completion.
- 10 Question Knowledge Check
- 80% Pass Mark
- Unlimited Attempts
- Random Question Selection
Certificate & Course Summary
Upon successful completion of this course you’ll receive:
- A downloadable .PDF Certificate of Achievement with a course summary (for audit or regulatory purposes).
- Certificates can easily be verified by third-parties through a QR code.
- Option to share your achievement and certificate on your LinkedIn profile.
Access & Licensing
Purchasing this course provides you with:
- Single-user license with 180 days access to all course materials via our web-based platform.
- Multi-user license for the numbers of Learners specified on your order, with 180 days access to all course materials via our web-based platform.
- Please see our Terms and Conditions for full details.
Reporting
Group Leaders who have purchased Multi-User courses are able to:
- Invite Learners to join their training campaigns and take courses.
- View Organisational and Individual learner course progress.
- Download reports in .csv format.
Technical Requirements
Internet Browser
Our courses are fully responsive and can run on most devices, but we strongly recommend a desktop or laptop running the latest version of Google Chrome.
– We do not support running our courses in Apple Safari –
